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Year archive

Capinfo Company Limited — 2016 filings

All 46 regulatory filings released by Capinfo Company Limited (1075) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-05 English
REPLY SLIP
Proxy Solicitation & Information Statement
2016-12-05 English
PROXY FORM - Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-12-05 English
PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-12-05 English
CHANGE OF EXECUTIVE DIRECTORS AND MEMBER OF STRATEGY COMMITTEE AND REMUNERATION AND APPRAISAL COMMITTEE
Board/Management Information
2016-12-05 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-11-25 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2016-11-15 English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-07 English
Reply Slip for EGM
Proxy Solicitation & Information Statement
2016-09-29 English
Form of Proxy for EGM
Proxy Solicitation & Information Statement
2016-09-29 English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-09-29 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE
Board/Management Information
2016-09-29 English
2016 Interim Report
Interim / Quarterly Report
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
ADJUSTMENTS TO PHASE II CONSIDERATION IN RELATION TO A MAJOR TRANSACTION
Capital/Financing Update
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
CONNECTED TRANSACTION DISPOSAL OF 26% EQUITY INTEREST IN A SUBSIDIARY THE EQUITY TRANSFER AGREEMENT
Capital/Financing Update
2016-05-03 English
REPLY SLIP
AGM Information
2016-04-11 English
PROXY FORM
AGM Information
2016-04-11 English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-11 English
2015 Annual Report
Annual Report
2016-04-11 English
CONNECTED TRANSACTIONS IN RELATION TO (I) SYSTEM & HARDWARE CONTRACT&#x3b; (II) NETWORK EQUIPMENT CONTRACT&#x3b; AND (III) INTEGRATED SYSTEM CONTRACT
Regulatory Filings
2016-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-06 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LEASE OF OFFICE PREMISES
Capital/Financing Update
2016-03-31 English
CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-24 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-18 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEES MEMBERS
Board/Management Information
2016-03-18 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Terms of Reference of the Audit Committee (revised)
Governance Information
2016-01-26 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-12 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGES OF NON-EXECUTIVE DIRECTORS, CHAIRMAN AND BOARD COMMITTEES CHAIRMAN/MEMBER
Declaration of Voting Results & Voting Rights Announcements
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-07 English